Corporate Information

Board of Directors Strategy Committee Wong Kan Seng (Chairman) Wong Kan Seng (Chairman) Wee Cho Yaw* (Chairman Emeritus and Adviser) Wee Cho Yaw* Wee Ee Cheong (Deputy Chairman and Chief Executive Officer) Wee Ee Cheong Franklin Leo Lavin Franklin Leo Lavin Willie Cheng Jue Hiang Lim Hwee Hua James Koh Cher Siang Michael Lien Jown Leam Ong Yew Huat Lim Hwee Hua Secretaries Alexander Charles Hungate Joyce Sia Ming Kuang Michael Lien Jown Leam Theresa Sim Kwee Soik Alvin Yeo Khirn Hai Share Registrar Audit Committee Boardroom Corporate & Advisory Services Pte Ltd Willie Cheng Jue Hiang (Chairman) 50 James Koh Cher Siang Land Tower #32-01 Ong Yew Huat Singapore 048623 Alvin Yeo Khirn Hai Phone: (65) 6536 5355 Fax: (65) 6536 1360 Board Credit Committee Ong Yew Huat (Chairman) Internal Auditor Wong Kan Seng Daniel Ng Ming Thiam Wee Cho Yaw* Head, Group Audit Wee Ee Cheong United Overseas Bank Limited Franklin Leo Lavin 396 Alexandra Road #03-09 Alexander Charles Hungate Singapore 119954

Board Risk Management Committee External Auditor Wee Cho Yaw* (Chairman) Ernst & Young LLP Ong Yew Huat (Chairman from 21 April 2018) One Raffles Quay Wong Kan Seng North Tower Level 18 Wee Ee Cheong Singapore 048583 Alvin Yeo Khirn Hai Partner-in-charge: Winston Ngan (appointed on 24 April 2014) Nominating Committee Lim Hwee Hua (Chairman) Registered Office Wong Kan Seng 80 Raffles Place Wee Cho Yaw* UOB Plaza Franklin Leo Lavin* Singapore 048624 Wee Ee Cheong (Alternate to Wee Cho Yaw till 20 April 2018 Company Registration Number: 193500026Z and member from 21 April 2018) Phone: (65) 6222 2121 Willie Cheng Jue Hiang Fax: (65) 6534 2334 Michael Lien Jown Leam SWIFT: UOVBSGSG James Koh Cher Siang (member from 21 April 2018) Website: www.UOBgroup.com

Remuneration Committee Investor Relations James Koh Cher Siang (Chairman) 80 Raffles Place #05-00 Lim Hwee Hua UOB Plaza 2 Alexander Charles Hungate Singapore 048624 Wong Kan Seng Fax: (65) 6538 0270 Email: [email protected]

* Till 20 April 2018